The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
GE settled ATO audit for $273m in UK ‘tax fraud’ case – 7 August 2020
US multinational General Electric made a $273 million settlement with the Australian Tax Office, over transactions linked to fraud allegations in the United Kingdom.
Scamwatch: Has someone asking for money threatened you with arrest? – 7 August 2020
Article describes the current key fraudulent and dishonest activities as identified by the Australian Community Media, scamwatch.gov.au and the Australian Competition and Consumer Commission’s website.
Scamwatch: Has someone asking for money threatened you with arrest? – 7 August 2020
Article describes the current key fraudulent and dishonest activities as identified by the Australian Community Media, scamwatch.gov.au and the Australian Competition and Consumer Commission’s website.
Alleged rorting reduced but Napoli will still have toupee, court hears – 7 August 2020
Nino Napoli who was the head of Department of Education and training funds, will finally be sentenced for mishandling millions of dollars. IBAC also alleged he personally benefited by $1.9 million as the main player in a corruption ring that profited through fake invoices and suspicious contracts.
